Qex Logistics Limited, a registered company, was incorporated on 14 Sep 2016. 9429042570226 is the business number it was issued. "Pick-up and delivery service nec" (business classification I510230) is how the company has been classified. This company has been managed by 3 directors: Jingje Xue - an active director whose contract started on 14 Sep 2016,
Danny Chan - an inactive director whose contract started on 06 Nov 2017 and was terminated on 18 Feb 2021,
Conor Joseph English - an inactive director whose contract started on 06 Nov 2017 and was terminated on 18 Feb 2021.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Unit R, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: registered, physical).
Qex Logistics Limited had been using 70 Richard Pearse Drive, Mangere, Auckland as their physical address up until 14 Apr 2022.
A total of 56640651 shares are issued to 12 shareholders (11 groups). The first group includes 220470 shares (0.39 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10000 shares (0.02 per cent). Finally there is the next share allotment (2380271 shares 4.2 per cent) made up of 1 entity.
Principal place of activity
70 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address: 70 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 02 Feb 2018 to 14 Apr 2022
Address: 9a Angle Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 14 Sep 2016 to 02 Feb 2018
Basic Financial info
Total number of Shares: 56640651
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220470 | |||
Individual | Mcglynn, Gregory William |
Milford Auckland 0620 New Zealand |
18 May 2023 - |
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
31 May 2022 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Mcglynn, Gregory William |
Milford Auckland 0620 New Zealand |
18 May 2023 - |
Shares Allocation #3 Number of Shares: 2380271 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
16 May 2020 - |
Shares Allocation #4 Number of Shares: 361803 | |||
Entity (NZ Limited Company) | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
12 Mar 2021 - |
Shares Allocation #5 Number of Shares: 4539563 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
10 Dec 2018 - |
Shares Allocation #6 Number of Shares: 400000 | |||
Individual | Glass, Paul |
Narrow Neck Auckland 0624 New Zealand |
12 Mar 2021 - |
Shares Allocation #7 Number of Shares: 420000 | |||
Individual | Chen, Zhen |
Wigram Christchurch 8042 New Zealand |
12 Mar 2021 - |
Shares Allocation #8 Number of Shares: 500000 | |||
Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
12 Mar 2021 - |
Shares Allocation #9 Number of Shares: 500000 | |||
Individual | English, Conor Joseph |
Wadestown Wellington 6012 New Zealand |
12 Mar 2021 - |
Shares Allocation #10 Number of Shares: 658000 | |||
Individual | Nolan, Judith And Gordon |
Mission Bay Auckland 1071 New Zealand |
12 Apr 2019 - |
Shares Allocation #11 Number of Shares: 40000000 | |||
Individual | Xue, Jingjie |
East Tamaki Heights Auckland 2016 New Zealand |
14 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Timothy |
Westmere Auckland 1022 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Tetro, Marcus |
Takapuna Auckland 0622 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Vela, Ronald |
Orakei Auckland 1071 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 |
10 Dec 2018 - 09 Mar 2020 | |
Individual | Green, George |
Newmarket Auckland 1023 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Kelleher, Andrew |
Milford Auckland 0620 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Schuler, Wayne |
9a Angle Street, Onehunga Auckland 1061 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Tetro, Joel |
Takapuna Auckland 0622 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Tallott, Blair |
Khandallah Wellington 6035 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Tetro, Stella |
Milford Auckland 0620 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Nolan, Gordon Kenneth |
Mission Bay Auckland 1071 New Zealand |
10 Dec 2018 - 12 Mar 2021 |
Individual | Hiddleston, Mark |
Mount Eden Auckland 1024 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Francis, Christopher |
9a Angle Street, Onehunga Auckland 1061 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Ll Shop Limited Shareholder NZBN: 9429039974068 Company Number: 233685 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Waitara Trustees Limited Shareholder NZBN: 9429030174221 Company Number: 4499658 |
10 Dec 2018 - 10 Sep 2019 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
10 Dec 2018 - 16 May 2020 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
10 Dec 2018 - 12 Apr 2019 | |
Entity | Seel Nominees Limited Shareholder NZBN: 9429035553748 Company Number: 1480510 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
10 Dec 2018 - 10 Sep 2019 | |
Entity | Jwt Securities Limited Shareholder NZBN: 9429030308497 Company Number: 4356518 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Pkhb Holdings Limited Shareholder NZBN: 9429036461127 Company Number: 1216847 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 |
08 Dec 2017 - 10 Dec 2018 | |
Individual | Botherway, Simon |
Rd 1 Queenstown 9371 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Li, Wan |
Mangere Auckland 2022 New Zealand |
12 Mar 2021 - 31 May 2022 |
Other | Investment Custodial Services Limited |
12 Jellicoe Street Auckland 1010 New Zealand |
08 Dec 2017 - 12 Mar 2021 |
Other | Investment Custodial Services Limited |
12 Jellicoe Street Auckland 1010 New Zealand |
08 Dec 2017 - 12 Mar 2021 |
Entity | Ptc Enterprises Limited Shareholder NZBN: 9429035593089 Company Number: 1473591 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Grd Marketing Limited Shareholder NZBN: 9429035448709 Company Number: 1502952 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 Company Number: 4417618 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Ashvegas Limited Shareholder NZBN: 9429038402654 Company Number: 701196 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
08 Dec 2017 - 10 Dec 2018 | |
Entity | Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 |
Takapuna Auckland 0622 New Zealand |
10 Dec 2018 - 09 Mar 2020 |
Individual | Chen, Zhen |
Wigram Christchurch 8042 New Zealand |
10 Sep 2019 - 12 Mar 2021 |
Individual | Nolan, Gordon Kenneth |
Mission Bay Auckland 1071 New Zealand |
10 Dec 2018 - 12 Mar 2021 |
Entity | Seel Nominees Limited Shareholder NZBN: 9429035553748 Company Number: 1480510 |
Ponsonby Auckland New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Noble, Allan Wilson |
Katikati 3178 New Zealand |
09 Mar 2020 - 12 Mar 2021 |
Individual | Teulon, Martin |
Opawa Christchurch 8023 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Cullen, Yvette |
Rd 6 West Melton 7676 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Chen, Zhen |
Wigram Christchurch 8042 New Zealand |
10 Sep 2019 - 12 Mar 2021 |
Individual | Scott, Nigel |
Campbells Bay Auckland 0630 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Nadan, Jiwa |
St Heliers Auckland 1071 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
10 Dec 2018 - 10 Sep 2019 |
Entity | Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 Company Number: 4417618 |
Newmarket Auckland 1023 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 |
Takapuna Auckland 0622 New Zealand |
10 Dec 2018 - 09 Mar 2020 |
Other | Investment Custodial Services Limited |
12 Jellicoe Street Auckland 1010 New Zealand |
08 Dec 2017 - 12 Mar 2021 |
Entity | Jwt Securities Limited Shareholder NZBN: 9429030308497 Company Number: 4356518 |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | J. & S.i. Lee Limited Shareholder NZBN: 9429039974068 Company Number: 233685 |
Timaru 7910 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Mackenzie-paget, Karen |
9a Angle Street, Onehunga Auckland 1061 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Chen, Zhen |
Wigram Christchurch 8042 New Zealand |
10 Sep 2019 - 12 Mar 2021 |
Individual | Glass, Paul |
Narrow Neck Auckland 0624 New Zealand |
08 Dec 2017 - 12 Mar 2021 |
Other | Investment Custodial Services Limited |
12 Jellicoe Street Auckland 1010 New Zealand |
08 Dec 2017 - 12 Mar 2021 |
Other | Investment Custodial Services Limited |
12 Jellicoe Street Auckland 1010 New Zealand |
08 Dec 2017 - 12 Mar 2021 |
Other | Investment Custodial Services Limited |
12 Jellicoe Street Auckland 1010 New Zealand |
08 Dec 2017 - 12 Mar 2021 |
Other | Investment Custodial Services Limited |
12 Jellicoe Street Auckland 1010 New Zealand |
08 Dec 2017 - 12 Mar 2021 |
Individual | Nolan, Gordon Kenneth |
Mission Bay Auckland 1071 New Zealand |
10 Dec 2018 - 12 Mar 2021 |
Individual | Nolan, Gordon Kenneth |
Mission Bay Auckland 1071 New Zealand |
10 Dec 2018 - 12 Mar 2021 |
Individual | Nolan, Gordon Kenneth |
Mission Bay Auckland 1071 New Zealand |
10 Dec 2018 - 12 Mar 2021 |
Individual | Knight, Blair |
Remuera Auckland 1050 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
10 Dec 2018 - 16 May 2020 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
10 Dec 2018 - 12 Apr 2019 |
Individual | Campbell, Lorne |
Lynfield Auckland 1042 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
10 Dec 2018 - 16 May 2020 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
10 Dec 2018 - 16 May 2020 |
Entity | Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 |
Takapuna Auckland 0622 New Zealand |
10 Dec 2018 - 09 Mar 2020 |
Individual | Barnes, Simon |
Waimauku Waimauku 0812 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Vance, Adrian |
Landsdowne Valley Rd 2 Christchurch 8021 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Lee, John |
Avonhead Christchurch 8042 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Du, Yuejuan |
Minhang, Shanghai China |
12 Oct 2017 - 16 Oct 2017 |
Entity | Waitara Trustees Limited Shareholder NZBN: 9429030174221 Company Number: 4499658 |
Bell Block New Plymouth 4312 New Zealand |
10 Dec 2018 - 10 Sep 2019 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
10 Dec 2018 - 10 Sep 2019 |
Entity | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 |
Tauranga 3110 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Pkhb Holdings Limited Shareholder NZBN: 9429036461127 Company Number: 1216847 |
Auckland 1010 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Ashvegas Limited Shareholder NZBN: 9429038402654 Company Number: 701196 |
Fendalton Christchurch 8014 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Grd Marketing Limited Shareholder NZBN: 9429035448709 Company Number: 1502952 |
Rosedale Auckland 0632 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Ptc Enterprises Limited Shareholder NZBN: 9429035593089 Company Number: 1473591 |
265 Princes Street Dunedin 9016 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Campbell, Wendy |
Lynfield Auckland 1042 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 |
Sumner Christchurch 8081 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Olsen, Georgina |
Remuera Auckland 1050 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Edmond, Shane |
9a Angle Street, Onehunga Auckland 1061 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Individual | Savage, Timothy |
9a Angle Street, Onehunga Auckland 1061 New Zealand |
08 Dec 2017 - 10 Dec 2018 |
Jingje Xue - Director
Appointment date: 14 Sep 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Sep 2016
Danny Chan - Director (Inactive)
Appointment date: 06 Nov 2017
Termination date: 18 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2017
Conor Joseph English - Director (Inactive)
Appointment date: 06 Nov 2017
Termination date: 18 Feb 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 06 Nov 2017
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